Oncampus Uk North Limited in CAMBRIDGE

Oncampus Uk North Limited CAMBRIDGE

Oncampus Uk North started in year 2007 as Private Limited Company with registration number 06355640. The Oncampus Uk North company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cambridge at 51-53 Hills Road. Postal code: CB2 1NT. Since 2020-09-04 Oncampus Uk North Limited is no longer carrying the name Ceg Uclan Foundationcampus.

The company has 3 directors, namely James B., David J. and Brendan W.. Of them, Brendan W. has been with the company the longest, being appointed on 17 January 2017 and James B. has been with the company for the least time - from 29 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark S. who worked with the the company until 17 June 2016.

Oncampus Uk North Limited Address / Contact

Office Address	51-53 Hills Road
Town	Cambridge
Post code	CB2 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06355640
Date of Incorporation	Wed, 29th Aug 2007
Industry	First-degree level higher education
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

James B.

Position: Director

Appointed: 29 June 2023

David J.

Position: Director

Appointed: 11 November 2019

Brendan W.

Position: Director

Appointed: 17 January 2017

Philip S.

Position: Director

Appointed: 09 April 2018

Resigned: 11 November 2019

Michael I.

Position: Director

Appointed: 16 June 2016

Resigned: 11 November 2019

Harshitkumar S.

Position: Director

Appointed: 22 October 2014

Resigned: 29 January 2018

Jennifer P.

Position: Director

Appointed: 18 December 2013

Resigned: 31 October 2014

Mark S.

Position: Director

Appointed: 29 August 2007

Resigned: 17 June 2016

Fergus B.

Position: Director

Appointed: 29 August 2007

Resigned: 20 June 2016

Mark S.

Position: Secretary

Appointed: 29 August 2007

Resigned: 17 June 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Ceg Ufp Limited from Cambridge, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ceg Ufp Limited

51-53 Hills Road, Cambridge, CB2 1NT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06355631
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ceg Uclan Foundationcampus	September 4, 2020
Ceg Ufp (iii)	February 8, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-06-29 filed on: 5th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-06-29 filed on: 5th, July 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 30th, May 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 10th, May 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 10th, May 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 20th, May 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2020-08-31 filed on: 20th, May 2021	accounts	Free Download (14 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date filed on: 28th, April 2021	address	Free Download (1 page)
CH01	On 2020-11-27 director's details were changed filed on: 27th, November 2020	officers	Free Download (2 pages)
AD01	New registered office address 51-53 Hills Road Cambridge CB2 1NT. Change occurred on 2020-10-07. Company's previous address: 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom. filed on: 7th, October 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-09-04 filed on: 4th, September 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Small company accounts for the period up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-11-11 filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-11 filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-11 filed on: 6th, December 2019	officers	Free Download (1 page)
CH01	On 2019-10-01 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
CH01	On 2019-10-01 director's details were changed filed on: 18th, November 2019	officers	Free Download (2 pages)
AD01	New registered office address 50-60 Station Road Cambridge Cambridgeshire CB1 2JH. Change occurred on 2019-10-01. Company's previous address: Kett House Station Road Cambridge CB1 2JH. filed on: 1st, October 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-08-31 filed on: 23rd, May 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-08-31 filed on: 7th, June 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-04-09 filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-29 filed on: 10th, May 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-08-31 filed on: 7th, June 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-01-17 filed on: 23rd, February 2017	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 7th, July 2016	auditors	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-06-17 filed on: 28th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-20 filed on: 28th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-17 filed on: 28th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-16 filed on: 22nd, June 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 14th, September 2015	annual return	Free Download (6 pages)
CH01	On 2010-09-13 director's details were changed filed on: 12th, September 2015	officers	Free Download (2 pages)
CH01	On 2010-09-13 director's details were changed filed on: 11th, September 2015	officers	Free Download (2 pages)
CH03	On 2010-09-13 secretary's details were changed filed on: 11th, September 2015	officers	Free Download (1 page)
CH01	On 2014-10-28 director's details were changed filed on: 11th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 25th, March 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-22 filed on: 27th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 5th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-05: 100.00 GBP	capital
AA	Full accounts data made up to 2013-08-31 filed on: 23rd, April 2014	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, January 2014	resolution	Free Download (20 pages)
AP01	New director was appointed on 2013-12-27 filed on: 27th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-26: 100.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 21st, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 23rd, March 2012	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, March 2012	resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 2nd, February 2011	accounts	Free Download (16 pages)
AD01	New registered office address Kett House Station Road Cambridge CB1 2JH. Change occurred on 2010-09-14. Company's previous address: , 3Rd Floor, Sidney House, Sussex Street, Cambridge, Cambridgeshire. filed on: 14th, September 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 19th, February 2010	accounts	Free Download (16 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2008	incorporation	Free Download (22 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, February 2008	incorporation	Free Download (22 pages)
CERTNM	Company name changed ceg ufp (iii) LIMITEDcertificate issued on 08/02/08 filed on: 8th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed ceg ufp (iii) LIMITEDcertificate issued on 08/02/08 filed on: 8th, February 2008	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2007	resolution
NEWINC	Incorporation filed on: 29th, August 2007	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 29th, August 2007	incorporation	Free Download (32 pages)

Oncampus Uk North Limited CAMBRIDGE

Oncampus Uk North Limited Address / Contact

Company Information / Profile

Company staff

James B.

David J.

Brendan W.

Philip S.

Michael I.

Harshitkumar S.

Jennifer P.

Mark S.

Fergus B.

Mark S.

People with significant control

Company previous names

Company filings

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